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transaction monitoring experience Job Openings

Showing 201 - 250 of 20037 Jobs

woking capital relationship manager,

Yes Bank Ltd 1.00 to 10.00 Years Jaipur, DelhiDelhi, Jodhpur, Bangalore, Hyderabad, Gurugram, Pune, Mumbai City 31 Aug, 2026

Relationship Manager JD:

relationship managementbusiness bankingworking capitalsmeworking capital managementcorporatesales

Safety Engineers - Manager to Officer Level PAN INDIA

Ani Integrated Services Ltd 1.00 to 10.00 Years Hyderabad, BangaloreBangalore, Gujarat, Gurugram, Pune, Mumbai City, Ranchi, Nagpur 31 Aug, 2026

Key Responsibilities:

Fraud Analyst

STRYDE CONSULTING SERVICES Hiring For MNC 1.00 to 10.00 Years Hyderabad 31 Aug, 2026

International KYC / AML Process Immediate Hiring

Job Title:

Industry:

Work Locati...
customerfraud managementriskcompliancetransaction monitoringcdddiligencebanking operationskycenhanceddue

Quality Manager
AWINMO INDIA MARKETING PRIVATE LIMITED 1.00 to 10.00 Years Hyderabad, ZimbabweZimbabwe, Mozambique, Bangalore, Chennai, Noida, United Arab Emirates, Gurugram, 31 Aug, 2026

We are looking for highly diligent candidates with excellent attention to detail for the role of quality manager. Quality managers are responsible for monitoring and evaluating internal productio...
researchhealthcarequalityadministration managementcontrolschedulingtechnicalrisksenioradministratormanagercoordinatorexecutive

Logistics Associate
FW FUTURESWINGS PRODUCTS & SERVICES (OPC) PRIVATE LIMITED 1.00 to 10.00 Years Ahmedabad, GurugramGurugram, Bangalore, Purnia, Chennai, Hyderabad, Kolkata, Chittoor, Mangalore, My 31 Aug, 2026

Logistics associates assist in the management of an organizations logistics systems. They coordinate the shipment and distribution of goods, inspect goods and materials, track shipments, manage i...
timedatacommunicationproblemmanagemententrydetailsattentionsolving

Quality Manager
AWINMO INDIA MARKETING PRIVATE LIMITED 1.00 to 10.00 Years Hyderabad, ZimbabweZimbabwe, Mozambique, Bangalore, Chennai, Noida, United Arab Emirates, Gurugram, 31 Aug, 2026

We are looking for highly diligent candidates with excellent attention to detail for the role of quality manager. Quality managers are responsible for monitoring and evaluating internal productio...
researchhealthcarequalityadministration managementcontrolschedulingtechnicalrisksenioradministratormanagercoordinatorexecutive

ADB with data quality
Alphacom Systems and Solutions Pvt Ltd 1.00 to 10.00 Years Hyderabad, BangaloreBangalore, Chennai 31 Aug, 2026

Data Quality dimensions

Timeliness

Accuracy

Completeness

Consistency

Non-duplication
data quality monitoring frameworkdata validation frameworks

Ipqa Executive
ETHOS HR MANAGEMENT AND PROJECTS LIMITED 1.00 to 10.00 Years Ahmedabad 31 Aug, 2026

Role Summary We are looking for a Junior Executive IPQA / IPQC (QA/QC) to carry out in-process quality assurance and quality control activities during manufacturing. The role involves in-process ...
ipqagmpcapalineipqcinprocess qualitybmrtesting

Logistics Associate
FW FUTURESWINGS PRODUCTS & SERVICES (OPC) PRIVATE LIMITED 1.00 to 10.00 Years Ahmedabad, GurugramGurugram, Bangalore, Purnia, Chennai, Hyderabad, Kolkata, Chittoor, Mangalore, My 31 Aug, 2026

Logistics associates assist in the management of an organizations logistics systems. They coordinate the shipment and distribution of goods, inspect goods and materials, track shipments, manage i...
timedatacommunicationproblemmanagemententrydetailsattentionsolving

Manufacturing Technician
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Junagadh, DangDang, Australia, Austria, Canada, Argentina, Port Blair, Anantpur, Vizianagaram, Bhaga 31 Aug, 2026

Our Production unit is searching for a Manufacturing Technician on a full-time basis. You will be handling and overseeing the production process. Your primary responsibilities will include testin...
timecommunicationcollaborationofficebasicmechanicalmanagementsoftteamskillsdetailmicrosoftattention

Clinical Nutritionist
Needs Ayurveda Private Limited 1.00 to 10.00 Years Gandhidham, Mumbai CityMumbai City, Bilaspur, Cuttack, Chennai, Kottayam, Bellary, Kolkata, Karaikal 31 Aug, 2026

Job description

Lead and support key corporate functions by coordinating strategic initiatives, ensuring alignment with business objectives, optimizing internal processes, and ena...
clinical nutritionnutritionist activitiesdietitian activitiesfood sensitivitiesnutritional analysisimmune systemallergy reliefimmune disorderschild nutrition

Process and Control Improvement Manager
BEMCON ENGINEERING PRIVATE LIMITED 1.00 to 10.00 Years Ahmedabad, EstoniaEstonia, Australia, Austria, Canada, Japan, Sweden, Arunachal Pradesh, Bihar, Chat 31 Aug, 2026

As a Process and Control Improvement Manager, to designs, evaluates, and optimizes internal business workflows and risk frameworks. You will combine continuous operational improv...
process controlprocess improvementprocess designprocess managementprocess quality

Executive Secretary
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Guntur, ChennaiChennai, Hyderabad, Anantpur, Guntakal, Kakinada, Australia, Bangalore, Malaysia 31 Aug, 2026

We are looking for an efficient and enthusiastic Executive Secretary to join our company immediately. You should be able to handle the Executives daily activities smoothly. Besides, you will be p...
proofreadingcalendarscommunicationdocumentsadministrativeskillsproblem-solvingattentionrecorddetailmanaging

Digital Director
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Guntur, ChennaiChennai, Vijayawada, Vishakhapatnam, Chittoor, West Godavari, Kakinada, Canada, West 31 Aug, 2026

We are looking for an energetic Digital Director to be responsible for our digital marketing efforts. You should be able to guide the team members in developing and implementing digital promotion...
developmentdigitalmanagementleadershipbudgetautomationmarketingstrategybrandmanticoremediasocial

Wholesale Assistant
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Guntur, ChennaiChennai, Hyderabad, Anantpur, Vijayawada, Guntakal, China, Australia, AndamanNicobar, 31 Aug, 2026

Our Sales department is in search of a Wholesale Assistant to be a part of our team. You will be primarily responsible for managing the daily sales activities of the company. You should be able t...
developmentsalesnegotiationplanningforecastingmanagementbusinesspipelineterritorycontract

Executive Director
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Gurugram, AustraliaAustralia, Austria, Chirang, Patna, Muzzafarpur, Bangalore, Bhagalpur, Chennai, H 31 Aug, 2026

We are looking for an experienced and knowledgeable Executive Director to be a part of our organization. You will be responsible for developing and implementing effective business strategies and ...
strategic leadershipcommunicationfinancial managementpeople leadershipstrategic thinkingpersonal qualitiesconfidence humility

Executive Director
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Gurugram, AustraliaAustralia, Austria, Chirang, Patna, Muzzafarpur, Bangalore, Bhagalpur, Chennai, H 31 Aug, 2026

We are looking for an experienced and knowledgeable Executive Director to be a part of our organization. You will be responsible for developing and implementing effective business strategies and ...
strategic leadershipcommunicationfinancial managementpeople leadershipstrategic thinkingpersonal qualitiesconfidence humility

Process Associate
NEWAGE TECH SOLUTION PRIVATE LIMITED 1.00 to 10.00 Years Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Pune, Mumbai City 31 Aug, 2026

Key Responsibilities: - Execute assigned process tasks accurately and within defined turnaround times, following standard operating procedures - Monitor daily process volumes and...
process improvementreportingback officetransaction processingteam coordinationsop compliancedata accuracyquality checks

Accountant NBFC / Lending
ARHAAN INTERNATIONAL 1.00 to 10.00 Years Gurugram 31 Aug, 2026

Key Responsibilities 1. Loan & Lending Accounting * Record and maintain accounting entries for loan disbursements, repayments, interest income, processing fees, penalties and other lending-rela...
book keepinggst

Executive Director
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Australia, AustriaAustria, Chirang, Patna, Muzzafarpur, Bangalore, Bhagalpur, Chennai, Hyderabad, Gu 31 Aug, 2026

We are looking for an experienced and knowledgeable Executive Director to be a part of our organization. You will be responsible for developing and implementing effective business strategies and ...
strategic leadershipcommunicationfinancial managementpeople leadershipstrategic thinkingpersonal qualitiesconfidence humility

woking capital relationship manager,
Yes Bank Ltd 1.00 to 10.00 Years Gurugram, DelhiDelhi, Jaipur, Bangalore, Jodhpur, Hyderabad, Pune, Mumbai City 31 Aug, 2026

Relationship Manager JD: Job Title: Relationship Manager Department: Small Enterprises (SE) - relationship managementbusiness bankingworking capitalsmeworking capital managementcorporatesales

Senior Specialist - Cloud Engineering
LTM 1.00 to 10.00 Years Gurugram 31 Aug, 2026

Role:- Agentic AI Developer Location:- Gurgaon Exp:- 7 Years Skills:- Agentic AI developer Langraph Python GCP composer GKE

Autonomous Decision Making Can analyze situations and cho...
GENAIDEVGCP

Safety Engineers - Manager to Officer Level PAN INDIA
Ani Integrated Services Ltd 1.00 to 10.00 Years Gurugram, BangaloreBangalore, Gujarat, Hyderabad, Pune, Mumbai City, Ranchi, Nagpur 31 Aug, 2026

Key Responsibilities: HSE Planning & Safety Management Develop, implement, and monitor comprehensive HSE plans, safety procedures, and emergency response systems for high-rise ...
safety managementhsesite coordinationsafety training

Executive Director
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Australia, AustriaAustria, Chirang, Patna, Muzzafarpur, Bangalore, Bhagalpur, Chennai, Hyderabad, Gu 31 Aug, 2026

We are looking for an experienced and knowledgeable Executive Director to be a part of our organization. You will be responsible for developing and implementing effective business strategies and ...
strategic leadershipcommunicationfinancial managementpeople leadershipstrategic thinkingpersonal qualitiesconfidence humility

Process Associate
NEWAGE TECH SOLUTION PRIVATE LIMITED 1.00 to 10.00 Years Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Gurugram, Pune, Mumbai City 31 Aug, 2026

Key Responsibilities: - Execute assigned process tasks accurately and within defined turnaround times, following standard operating procedures - Monitor daily process volumes and...
process improvementreportingback officetransaction processingteam coordinationsop compliancedata accuracyquality checks

EUC SME SysTrack, PowerShell, Tanium & Intune
LTM 1.00 to 10.00 Years Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City 31 Aug, 2026

Role Summary We are seeking an EUC SME to lead endpoint health improvement programmes across a large device fleet 2000 devices The role combines deep Windows OS expertise automation engineering ...
powershelladministrator

Customer Service Executive
AYURSMITH WELLNESS (OPC) PRIVATE LIMITED 1.00 to 10.00 Years Delhi, NoidaNoida, Oman, Qatar, Srikakulam, Kuwait, Bangalore, Philippines, Ongole, United Arab Emir 31 Aug, 2026

Customer Support Executive Job Description Template We are looking for a qualified Customer Support Executive to manage a team of repre...
adaptabilitycommunicationmanagementpatiencetimeabilityactivelisteningempathyreframing

Manufacturing Technician
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Panchkula, AustraliaAustralia, Austria, Canada, Port Blair, Anantpur, Junagadh, Vizianagaram, Bhagal 31 Aug, 2026

Our Production unit is searching for a Manufacturing Technician on a full-time basis. You will be handling and overseeing the production process. Your primary responsibilities will include testin...
timecommunicationcollaborationofficebasicmechanicalmanagementsoftteamskillsdetailmicrosoftattention

Head - PPC & Logistics - Steel Manufacturing
HR JOBS CONSULTANCY 1.00 to 10.00 Years Chandigarh, BhubaneswarBhubaneswar, Bangalore, Noida, Indore, Hyderabad, Kolkata, Gurugram, Jamshedp 31 Aug, 2026

Head - PPC & Logistics - Steel Manufacturing We are hiring an experienced professional for a leadership role in PPC & Logistics with one of...
logistics planningppclogistics management

Linux Administrator (RHEL)
LTM 1.00 to 10.00 Years Chennai 31 Aug, 2026

Detailed Job Description- Experience in Linux Administration Experience in RedHat Enterprise Linux and Knowledge on Oracle Cloud Infrastructure Linux Handson administration and operation of sc...
rhelubuntu

PostgreSQL Database Administrator (Oracle & PostgreSQL DBA) |
LTM 1.00 to 10.00 Years Chennai 31 Aug, 2026

Principal responsibilities The job holder is responsible for technical delivery of 24x7 production support to Oracle and Postgrespreferred databases and work as a Subject Matter Expert for the p...
data guardmongo dboracle racoempostgresqlgolden gate

Infrastructure Operations Engineer Windows, SCCM & Monitoring
LTM 1.00 to 10.00 Years Chennai 31 Aug, 2026

Monitor IT infrastructure including servers websites network devices and applications and respond to s Perform batch monitoring including creating editing scheduling and deleting batch jobs Ha...
patchingmonitoringsccminfrastructure

EUC SME SysTrack, PowerShell, Tanium & Intune
LTM 1.00 to 10.00 Years Chennai, BangaloreBangalore, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 31 Aug, 2026

Role Summary We are seeking an EUC SME to lead endpoint health improvement programmes across a large device fleet 2000 devices The role combines deep Windows OS expertise automation engineering ...
powershelladministrator

Transaction Manager
SHM ENTERPRISES 1.00 to 10.00 Years Chennai, Bangalore 31 Aug, 2026

We are looking for a Transaction Manager with proven experience in theReal Estateindustry to be a part of our team. You should be able to assist the clients with all the processes involved in rea...
transaction managementtransaction advisorytransaction supporttransaction advisory servicestransactional qualitytransaction bankingtransaction servicestransaction processingmanager

Sales Manager - Corporate sales, B2B Sales for a pvt leading Bank
Synergy Plus Business Consulting Group Hiring For in a leading Bank 1.00 to 10.00 Years Chennai 31 Aug, 2026

The Sales Manager Corporate Salary will drive acquisition and portfolio growth from high- quality corporates (T1 IT/ITES, GCCs, MNCs, consulting, pharma, BFSI captives). The role requires strong ...
corporate salesbusiness-to-businessb2b salesb2b marketing

GCP DevOps Engineer- Multi Locations
LTM 1.00 to 10.00 Years Chennai, CoimbatoreCoimbatore, Bangalore, Noida, Indore, Hyderabad, Kolkata, Pune 31 Aug, 2026

A GCP DevOps Engineer designs builds and maintains scalable secure infrastructure on Google Cloud Platform using Infrastructure as Code Terraform and CICD automation Responsibilities include opti...
cloudgcpjenkinsterraform

Executive Director
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Chennai, AustraliaAustralia, Austria, Chirang, Patna, Muzzafarpur, Bangalore, Bhagalpur, Hyderabad, 31 Aug, 2026

We are looking for an experienced and knowledgeable Executive Director to be a part of our organization. You will be responsible for developing and implementing effective business strategies and ...
strategic leadershipcommunicationfinancial managementpeople leadershipstrategic thinkingpersonal qualitiesconfidence humility

Quality Manager
AWINMO INDIA MARKETING PRIVATE LIMITED 1.00 to 10.00 Years Chennai, ZimbabweZimbabwe, Mozambique, Bangalore, Noida, United Arab Emirates, Hyderabad, Gurugram, 31 Aug, 2026

We are looking for highly diligent candidates with excellent attention to detail for the role of quality manager. Quality managers are responsible for monitoring and evaluating internal productio...
researchhealthcarequalityadministration managementcontrolschedulingtechnicalrisksenioradministratormanagercoordinatorexecutive

ADB with data quality
Alphacom Systems and Solutions Pvt Ltd 1.00 to 10.00 Years Chennai, BangaloreBangalore, Hyderabad 31 Aug, 2026

Data Quality dimensions

Timeliness

Accuracy

Completeness

Consistency

Non-duplication
data quality monitoring frameworkdata validation frameworks

Building Manager
SHM ENTERPRISES 1.00 to 10.00 Years Bangalore, ChennaiChennai, Delhi 31 Aug, 2026

OurReal Estatedepartment is seeking hardworking and enthusiastic candidates to join us as Building Manager. As a Building Manager, you will be responsible for maintaining the building and superv...
buildingbuilding constructionbuilding maintenancebuilding projectbuilding management systembuilding engineeringbuilding technologiescommercial facilitiesbuilding evaluationsbuilding management

Head - PPC & Logistics - Steel Manufacturing
HR JOBS CONSULTANCY 1.00 to 10.00 Years Bangalore, BhubaneswarBhubaneswar, Noida, Indore, Hyderabad, Kolkata, Gurugram, Jamshedpur, Pune, Ch 31 Aug, 2026

Head - PPC & Logistics - Steel Manufacturing We are hiring an experienced professional for a leadership role in PPC & Logistics with one of...
logistics planningppclogistics management

Fraud Investigator
The Job Factory 1.00 to 10.00 Years Bangalore 31 Aug, 2026

Dear Candidates, Huge Opening PEP Screening/ AML/ - SAL UPTO 7.5 LPA For More Details Call : HR smitha @ hidden_mobile (...
fraud monitoringfraud investigationamlsarcddtransaction monitoring

Executive Director
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED 1.00 to 10.00 Years Bangalore, AustraliaAustralia, Austria, Chirang, Patna, Muzzafarpur, Bhagalpur, Chennai, Hyderabad, 31 Aug, 2026

We are looking for an experienced and knowledgeable Executive Director to be a part of our organization. You will be responsible for developing and implementing effective business strategies and ...
strategic leadershipcommunicationfinancial managementpeople leadershipstrategic thinkingpersonal qualitiesconfidence humility

woking capital relationship manager,
Yes Bank Ltd 1.00 to 10.00 Years Bangalore, JaipurJaipur, Jodhpur, Hyderabad, Gurugram, Pune, Mumbai City, Delhi 31 Aug, 2026

Relationship Manager JD: Job Title: Relationship Manager Department: Small Enterprises (SE) - relationship managementbusiness bankingworking capitalsmeworking capital managementcorporatesales

ADB with data quality
Alphacom Systems and Solutions Pvt Ltd 1.00 to 10.00 Years Bangalore, ChennaiChennai, Hyderabad 31 Aug, 2026

Data Quality dimensions

Timeliness

Accuracy

Completeness

Consistency

Non-duplication
data quality monitoring frameworkdata validation frameworks

DBA Developer
Manipal Group 1.00 to 10.00 Years Bangalore, UdupiUdupi, Mangalore 31 Aug, 2026

THIS POSITION IS FOR MANIPAL LOCATION ONLY. Hiring: Database Developer / DBA PostgreSQL & MS SQL Server Experience: 2 - 4 Years Role: Database Developer / DBA Technology: Postgr...
sqldatabasedeveloperdba

Site Engineer
DYNAMICENGINEERS INFRATRACK PRIVATE LMIMTED 1.00 to 10.00 Years Ahmedabad, RajkotRajkot, Madhya Pradesh, Bhopal, Satna 31 Aug, 2026

Role Overview We are looking for a dedicated Site Engineer/Supervisor to manage day-to-day site operations, labor handling, coordination, safety monitoring, and basic documentat...
site supervisionquality controlcommunication skillsautocadmaterial managementsafety managementms excelproject coordinationconstruction execution

Security Officer-(Ex-Serviceman preferred)
JHC Recruitment Agency 1.00 to 10.00 Years Ahmedabad, JaipurJaipur, Bangalore, Noida, Lucknow, Kolkata, Navi Mumbai, Gurugram, Delhi, Haridwar 31 Aug, 2026

Security Officer-(Ex-Serviceman preferred) Key Responsibilities Surveillance & Monitoring: Monitor CCTV systems, access control, alarms, and other surveillance...
monitoringsurveillancecrisis managementcorporate securityadministrationsecuritysecurity trainingcctv monitoringsecurity operations

Junior Officer
Cadila Pharmaceuticals Ltd 1.00 to 10.00 Years Ahmedabad, Gurugram 31 Aug, 2026

To maintain and adherence of the GLP and safety procedures in laboratory. To perform the analysis as per work allocation and records the results in work sheet (Protocols) for raw material / packi...
Pharmacology

Hiring for Quality analyst
IZEE MANPOWER CONSULTANCY PVT LTD 1.00 to 10.00 Years Pune, Bangalore 25 Aug, 2026

Hi, Role Information Quality Analyst Service Desk Position Summary Conduct process audits, deploy designed processes, analyze and report performance on qual...
call qualityqualitycall monitoringcall quality auditscall auditquality audit

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Customer Support Executive Job Description Template We are looking for a qualified Customer Support Executive to manage a team of repre... adaptabilitycommunicationmanagementpatiencetimeabilityactivelisteningempathyreframing

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Customer Support Executive Job Description Template We are looking for a qualified Customer Support Executive to manage a team of repre...
adaptabilitycommunicationmanagementpatiencetimeabilityactivelisteningempathyreframing